Data Trace is an AI-driven data intelligence service dedicated to helping individuals who have lost money to fraud, whether through cryptocurrency scams or traditional bank/fiat transfers, to quickly trace stolen assets and enable potential third-party action.
Founded to bridge the gap between rapid criminal asset movement and slow traditional reporting, we combine an extensive AI network with connections to multiple certified crypto analytics providers and financial intelligence sources.
Data Trace is not a law firm, financial institution, or guaranteed recovery service. Outcomes depend on timing, platform cooperation, and asset status, but our tech-forward approach maximizes your window for action.
Fresh cases (reported within days) offer the highest traceability; delays beyond one month drastically reduce chances as assets are typically laundered.
No upfront fees; 4% success-based charge only after refunds clear in your account.
We exist to give individuals faster, smarter tools than manual reports to authorities.
Our team includes professional digital investigators, financial forensics experts, and AI engineers with deep experience in blockchain analysis and banking intelligence.